February 19, 2024 at 6:00 PM - Regular Meeting

I. Call to Order

II. Closed Session - 5:30 p.m.
Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c).

III. Open Session - 6:00 p.m.

IV. Pledge of Allegiance

V. Community Engagement
The School District of Amery Board of Education will discuss the district's science curriculum order for grades K-8. The Board of Education invites and encourages feedback from and discussion with the community regarding this topic. No action will be taken by the School District of Amery Board of Education on this topic as part of this community engagement session. Community feedback on all other topics is reserved for community comments.

VI. Consent Agenda Items

VI.A. Agenda

VI.B. Minutes

VI.C. Financial Reports

VI.D. Board Vouchers

VII. Administrative/Committee/Department Reports

VII.A. Administrator Reports

VIII. Informational Items

VIII.A. Referendum / Building & Grounds Update - Building & Grounds Committee

VIII.B. WASB State Education Convention Update - Steve Osero

VIII.C. Revised Curriculum Cycle - Jessica D'Ambrosio

VIII.D. State Superintendent Dr. Jill Underly Visit - Shawn Doerfler

VIII.E. First Reading of Changes to Staff Handbook Documents - Shawn Doerfler

VIII.E.1. Certified Staff Handbook, Compensation & Benefits Guide

VIII.E.2. Support Staff Handbook, Compensation & Benefits Guide

IX. Action Items

IX.A. Resolution Authorizing the Issuance and Awarding the Sale of a $5,000,000 Note Anticipation Note - Jon McBride; Debby Brunett, Baird Financial

IX.B. Resolution Authorizing the Issuance and Sale of Not to Exceed $5,000,000 General Obligation Refunding Bonds - Jon McBride; Debby Brunett, Baird Financial

IX.C. New High School English Course - Jessica D'Ambrosio & Josh Gould

IX.D. Donations to the District - Shawn Doerfler

IX.E. Personnel Action - Shawn Doerfler

X. Community Comments

XI. Closed Session
Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c).

XII. Adjournment